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CYBERNET CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybernet Consultants Limited. The company was founded 11 years ago and was given the registration number 08188512. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CYBERNET CONSULTANTS LIMITED
Company Number:08188512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayfield, Mullion, Helston, United Kingdom, TR12 7JF

Secretary22 August 2012Active
Wayfield, Polhorman Lane, Mullion, Helston, England, TR12 7JF

Director05 November 2020Active
Wayfield, Mullion, Helston, United Kingdom, TR12 7JF

Director22 August 2012Active

People with Significant Control

Mrs Justine Watkinson
Notified on:05 November 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Wayfield, Polhorman Lane, Helston, England, TR12 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Andrew Watkinson
Notified on:11 August 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Wayfield, Mullion, Helston, England, TR12 7JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-29Address

Change registered office address company with date old address new address.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-17Capital

Capital alter shares subdivision.

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2021-01-21Officers

Appoint person director company with name date.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-04-29Address

Change registered office address company with date old address new address.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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